Louisiana Asset Management Pool v. Bank of America Corporation et al

Justia Dockets & Filings Fifth Circuit Louisiana Eastern District Louisiana Asset Management Pool v. Bank of America Corporation et al

Louisiana Asset Management Pool v. Bank of America Corporation et al

Plaintiff:	Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Defendant:	SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc., JP Morgan Chase Bank, N.A., Wells Fargo, Citigroup Global Markets, Inc., Morgan Keegan & Company, Bank of America Corporation, Wells Fargo & Co., Cantor Fitzgerald, JP Morgan Securities, LLC, Barclays Capital Inc, Merrill Lynch, Morgan Stanley & Co. LLC, Credit Suisse Securities USA LLC, Capital One Bank, UBS Securities LLC, Stifel Nicolaus & Co., Mizuho Securities, LLC, Jeffries Group, LLC, HSBC Securities USA, Credit Suisse AG, Nomura Securities International, Inc., Barclays Bank PLC, TD Securities LLC, J.P. Morgan Securities LLC, Raymond James & Associates, Inc., Jefferies Group, LLC, BNP Paribas Securities Corp, Morgan Keegan, LLC, Unidentified Parties, Wells Fargo Securities, LLC, RBC Capital Markets, LLC and Bank of America Corporation doing business as Banc of America Securities
Case Number:	2:2020cv01095
Filed:	April 1, 2020
Court:	US District Court for the Eastern District of Louisiana
Presiding Judge:	Dana Douglas
Referring Judge:	Greg Gerard Guidry
2 Judge:	Joseph C Wilkinson
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 17, 2020	Filing 162 ORDER granting #160 Motion to Appear Pro Hac Vice as to Fiona Schaeffer. Signed by Judge Greg Gerard Guidry on 09/17/2020. (Attachments: #1 Notice) (ko)
September 17, 2020	Filing 161 ORDER granting #159 Motion to Appear Pro Hac Vice as to Katherine Kelly Fell. Signed by Judge Greg Gerard Guidry on 09/17/2020. (Attachments: #1 Notice) (ko)
September 3, 2020	Filing 160 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Fiona Anne Schaeffer (Fee previously paid) by SG Americas Securities, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Statement Under Oath, #3 Exhibit Consent to Electronic Filing, #4 Proposed Order)(Philips, Harry)
September 3, 2020	Filing 159 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Katherine Kelly Fell (Fee previously paid) by SG Americas Securities, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Statement under Oath, #3 Exhibit Consent to Electronic Filing, #4 Proposed Order)(Philips, Harry)
September 1, 2020	Filing 158 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Fiona A. Schaeffer (Filing fee $ 100 receipt number ALAEDC-8476085) by SG Americas Securities, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Statement under Oath, #3 Proposed Order)(Philips, Harry) Modified text on 9/1/2020 (mm).
September 1, 2020	Filing 157 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Katherine Kelly Fell (Filing fee $ 100 receipt number ALAEDC-8475918) by SG Americas Securities, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Statement under Oath, #3 Proposed Order)(Philips, Harry) Modified text on 9/1/2020 (mm).
August 27, 2020	Filing 156 NOTICE re #148 Request/Statement of Oral Argument: This Court will issue an order setting oral argument for a specific date and time if the Court grants the request. Counsel should not appear for oral argument until ordered to do so. Deadlines for response memoranda are not extended. Issued for the Court by Clerk.(ko)
August 26, 2020	Filing 155 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #138 MOTION to Dismiss for Failure to State a Claim First Amended Complaint. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Perkins, Alejandro) Modified text on 8/26/2020 (mm).
August 26, 2020	Filing 154 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #130 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Perkins, Alejandro) Modified text on 8/26/2020 (mm).
August 26, 2020	Filing 153 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #127 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Perkins, Alejandro) Modified text on 8/26/2020 (mm).
August 26, 2020	Filing 152 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #125 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Perkins, Alejandro) Modified text on 8/26/2020 (mm).
August 25, 2020	Filing 151 Correction of Docket Entry by Clerk re #149 MOTION to Strike #117 Response to Motion Doc #63 . Per the filing Attorney, document was filed in error. See correct filing at record document 150. (mm)
August 24, 2020	Filing 150 MOTION to Strike #143 Response/Memorandum in Opposition to Motion at Doc. 131 or, in the Alternative, for Leave to File a Reply by Wells Fargo & Co., Wells Fargo Securities, LLC. Motion(s) will be submitted on 9/16/2020. (Attachments: #1 Memorandum in Support, #2 Affidavit Degan Declaration, #3 Exhibit A to Degan Declaration, #4 Notice of Submission)(Degan, Nancy)
August 24, 2020	Filing 149 FILED IN ERROR-SEE RECORD DOCUMENT 150 FOR CORRECT ENTRY MOTION to Strike #117 Response to Motion at Doc #63 or, in the Alternative, for Leave to File a Reply by Wells Fargo & Co., Wells Fargo Securities, LLC. Motion(s) will be submitted on 9/16/2020. (Attachments: #1 Memorandum in Support, #2 Affidavit Degan Declaration, #3 Exhibit A to Degan Declaration, #4 Notice of Submission)(Degan, Nancy) Modified text on 8/25/2020 (mm).
August 24, 2020	Filing 148 Request/Statement of Oral Argument by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC regarding #124 MOTION to Dismiss for Failure to State a Claim (Hite, John)
August 24, 2020	Filing 147 MOTION to Strike #140 Response/Memorandum in Opposition to Motion To Dismiss and Alternative Motion for Leave To File Reply Memorandum re: rec. doc. 124 by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. Motion(s) will be submitted on 9/16/2020. (Attachments: #1 Notice of Submission, #2 Memorandum in Support)(Hite, John)
August 21, 2020	Filing 146 Correction of Docket Entry by Clerk re #140 Response/Memorandum in Opposition to Motion, #143 Response/Memorandum in Opposition to Motion. Document does not contain Section and Magistrate Judge. All future pleadings must reflect Section T and Magistrate (3). (mm)
August 21, 2020	Filing 145 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #138 MOTION to Dismiss for Failure to State a Claim First Amended Complaint. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro) Modified text on 8/21/2020 (mm).
August 21, 2020	Filing 144 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #130 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro) Modified text on 8/21/2020 (mm).
August 21, 2020	Filing 143 RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #131 MOTION to Dismiss for Failure to State a Claim First Amended Complaint. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
August 21, 2020	Filing 142 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #127 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro) Modified text on 8/21/2020 (mm).
August 21, 2020	Filing 141 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #125 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro) Modified text on 8/21/2020.
August 21, 2020	Filing 140 RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #124 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
August 18, 2020	Filing 139 ORDER granting #128 Motion for Extension of Time to Answer re #116 Amended Complaint. The deadline for the moving defendants to answer Plaintiff's complaint is extended up to and including fourteen days after the Court has ruled upon the Moving Defendants' joint partial motion to dismiss (R. Doc. 124). Signed by Judge Greg Gerard Guidry on 08/18/2020. (ko)
August 3, 2020	Filing 138 MOTION to Dismiss for Failure to State a Claim First Amended Complaint by Stifel Nicolaus & Co. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Declaration of Robert Sacks, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Notice of Submission)(Freeman, George)
August 3, 2020	Filing 137 Correction of Docket Entry by Clerk re #131 MOTION to Dismiss for Failure to State a Claim First Amended Complaint, #132 Request/Statement of Oral Argument. Document contains incorrect Magistrate Judge number. All future pleadings must reflect Magistrate Judge (3) not 2. (mm)
August 3, 2020	Filing 136 Correction of Docket Entry by Clerk re #130 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (mm)
August 3, 2020	Filing 134 ORDER re #126 , #132 Requests/Statements of Oral Argument: This Court will issue an order setting oral argument for a specific date and time if the Court grants the request. Counsel should not appear for oral argument until ordered to do so. Deadlines for response memoranda are not extended. Issued for the Court by Clerk.(ko)
August 3, 2020	Filing 133 Correction of Docket Entry by Clerk re #126 Request/Statement of Oral Argument, #125 MOTION to Dismiss for Failure to State a Claim. Document contains incorrect Magistrate Judge number. All future pleadings must reflect Magistrate Judge (3) not 2. (mm)
July 31, 2020	Filing 135 Request/Statement of Oral Argument by RBC Capital Markets, LLC regarding #130 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint. (mm)
July 31, 2020	Filing 132 Request/Statement of Oral Argument by Wells Fargo & Co., Wells Fargo Securities, LLC regarding #131 MOTION to Dismiss for Failure to State a Claim First Amended Complaint. (Attachments: #1 Proposed Order)(Degan, Nancy)
July 31, 2020	Filing 131 MOTION to Dismiss for Failure to State a Claim First Amended Complaint re: rec. doc. 116 by Wells Fargo & Co., Wells Fargo Securities, LLC. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Notice of Submission)(Degan, Nancy) Modified on 8/3/2020 (mm).
July 31, 2020	Filing 130 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint by RBC Capital Markets, LLC. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Request for Oral Argument)(Schonekas, Kyle)
July 31, 2020	Filing 129 DEFICIENT: MOTION to Dismiss for Failure to State a Claim by Stifel Nicolaus & Co. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Declaration of Robert Sacks, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Notice of Submission)(Freeman, George) Modified text on 8/3/2020 (mm).
July 31, 2020	Filing 128 EXPARTE/CONSENT Joint MOTION for Extension of Time to Answer re #116 Amended Complaint by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. (Attachments: #1 Memorandum in Support, #2 Certificate of No Opposition, #3 Proposed Order)(Freeman, George)
July 31, 2020	Filing 127 MOTION to Dismiss for Failure to State a Claim by Raymond James & Associates, Inc. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Chastain, James)
July 31, 2020	Filing 126 Request/Statement of Oral Argument by Jefferies Group, LLC regarding #125 MOTION to Dismiss for Failure to State a Claim. (Carter, Winstol)
July 31, 2020	Filing 125 MOTION to Dismiss for Failure to State a Claim by Jefferies Group, LLC. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Declaration of Kenneth I. Schacter in Support of Motion to Dismiss the First Amended Complaint, #3 Exhibit Transcript of a Chatroom Discussion dated May 5, 2015, #4 Exhibit Transcript of a Chatroom Discussion dated May 6, 2015, #5 Notice of Submission)(Carter, Winstol)
July 31, 2020	Filing 124 MOTION to Dismiss for Failure to State a Claim by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Notice of Submission, #2 Memorandum in Support)(Hite, John)
July 27, 2020	Filing 123 NOTICE of Change of Address by Thomas E. Schwab on behalf of Credit Suisse Securities USA LLC. (Schwab, Thomas)
July 22, 2020	Filing 122 ORDER granting #119 Motion to Enroll as Counsel of Record for Attorney Gwyneth A O'Neill for RBC Capital Markets, LLC. Signed by Judge Greg Gerard Guidry on 07/22/2020. (ko)
July 22, 2020	Filing 121 ORDER granting #109 Motion to Appear Pro Hac Vice as to Robert A Sacks. Signed by Judge Greg Gerard Guidry on 07/22/2020. (Attachments: #1 Notice) (ko)
July 22, 2020	Filing 120 ORDER granting #108 Motion to Appear Pro Hac Vice as to John Cove, Jr. Signed by Judge Greg Gerard Guidry on 07/22/2020. (Attachments: #1 Notice) (ko)
July 21, 2020	Filing 119 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Additional Counsel: Gwyneth A. O'Neill by RBC Capital Markets, LLC. (Attachments: #1 Proposed Order)(Schonekas, Kyle)
July 20, 2020	Filing 118 Correction of Docket Entry by Clerk re #111 Response to Motion, #112 Response/Memorandum in Opposition to Motion, #114 Response to Motion, #115 Response to Motion, #116 Amended Complaint, #113 Response to Motion, #117 Response to Motion. Documents list counsel of record, Curtis D. Johnson, Jr., for a party in this action who has not been admitted to practice in this court. Any party not appearing in proper person must be represented by a member of the bar of this court(L.R. 83.2.4). Please see Local Rule 83.2.2 for this courts Procedures for Admission and Local Rule 83.2.5 for Visiting Attorneys to appear and participate Pro Hac Vice. Filings which list attorneys not admitted pursuant to LR 83.2.2 or 83.2.5 will not be accepted. (sa)
July 17, 2020	Filing 117 RESPONSE to Motion filed by Louisiana Asset Management Pool re #63 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 17, 2020	Filing 116 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Louisiana Asset Management Pool.(Perkins, Alejandro)
July 17, 2020	Filing 115 RESPONSE to Motion filed by Louisiana Asset Management Pool re #84 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 17, 2020	Filing 114 RESPONSE to Motion filed by Louisiana Asset Management Pool re #57 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 17, 2020	Filing 113 RESPONSE to Motion filed by Louisiana Asset Management Pool re #60 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 17, 2020	Filing 112 RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #55 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 17, 2020	Filing 111 RESPONSE to Motion filed by Louisiana Asset Management Pool re #61 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Memorandum in Support)(Perkins, Alejandro)
July 15, 2020	Filing 110 NOTICE re #62 , #64 Requests/Statements of Oral Argument. This Court will issue an order setting oral argument for a specific date and time if the Court grants the request. Counsel should not appear for oral argument until ordered to do so. Deadlines for response memoranda are not extended. Issued for the Court by Clerk.(ko)
July 10, 2020	Filing 109 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert Andrew Sacks (Fee previously paid) by Stifel Nicolaus & Co. (Attachments: #1 Declaration of Robert Andrew Sacks, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Freeman, George)
July 9, 2020	Filing 108 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice John F. Cove, Jr. (Fee previously paid) by BNP Paribas Securities Corp. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Johnson, Ryan)
July 8, 2020	Filing 107 ORDER granting #94 Motion to Appear Pro Hac Vice as to David S. Lesser. Signed by Judge Greg Gerard Guidry on 7/8/2020. (Attachments: #1 PHV Notice) (mm)
July 8, 2020	Filing 106 ORDER granting #93 Motion to Appear Pro Hac Vice as to Andrew Sokol. Signed by Judge Greg Gerard Guidry on 7/8/2020. (Attachments: #1 PHV Notice) (mm)
July 8, 2020	Filing 105 ORDER granting #89 Joint MOTION for Extension of Time to Answer re #1 Complaint. IT IS ORDERED that the motion be and hereby is GRANTED, and that the deadline for the Moving Defendants to answer Plaintiff's complaint is extended up to and including fourteen days after the Court has ruled upon the Moving Defendants' joint partial motion to dismiss (R. Doc. No. 55). Signed by Judge Greg Gerard Guidry on 7/8/2020. (mm)
July 8, 2020	Filing 103 ORDER granting #92 Motion to Enroll Additional Counsel of Record Alexander M. McIntyre, Jr. for Wells Fargo & Co. and Wells Fargo Securities, LLC. Signed by Judge Greg Gerard Guidry on 7/8/2020. (mm)
July 8, 2020	Filing 99 NOTICE REGARDING ORAL ARGUMENT REQUEST re #84 MOTION to Dismiss for Failure to State a Claim. By Clerk on 7/8/2020.(mm)
July 6, 2020	Filing 94 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice David Lesser (Filing fee $ 100 receipt number ALAEDC-8389188) by Cantor Fitzgerald. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 E-filing Consent Form, #4 Order)(Wisdom, Rachel)
July 6, 2020	Filing 93 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Andrew Sokol (Filing fee $ 100 receipt number ALAEDC-8389186) by Cantor Fitzgerald. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 E-filing Consent Form, #4 Order)(Wisdom, Rachel)
July 6, 2020	Filing 92 EXPARTE/CONSENT MOTION to Enroll Additional Counsel of Record Alexander M. McIntyre, Jr. by Wells Fargo & Co., Wells Fargo Securities, LLC. (Attachments: #1 Proposed Order)(Degan, Nancy)
July 6, 2020	Filing 91 ORDER granting #87 Motion to Appear Pro Hac Vice as to Adam Hakki. Signed by Judge Greg Gerard Guidry on 7/6/20. (Attachments: #1 Pro Hac Letter) (cg)
July 6, 2020	Filing 90 ORDER granting #86 Motion to Appear Pro Hac Vice as to Agnes Dunogue.. Signed by Judge Greg Gerard Guidry on 7/6/20. (Attachments: #1 Pro Hac Letter) (cg)
July 6, 2020	Filing 89 EXPARTE/CONSENT Joint MOTION for Extension of Time to Answer re #1 Complaint by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. (Attachments: #1 Memorandum in Support, #2 Certification of No Opposition, #3 Proposed Order)(Freeman, George) Modified text on 7/7/2020 (cwa).
July 6, 2020	Filing 88 Request/Statement of Oral Argument by Jefferies Group, LLC regarding #84 MOTION to Dismiss for Failure to State a Claim. (cg)
July 2, 2020	Filing 104 ORDER granting #76 Motion to Appear Pro Hac Vice as to D. Jarrett Arp. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachments: #1 PHV Notice) (mm)
July 2, 2020	Filing 102 ORDER granting #79 Motion to Appear Pro Hac Vice as to Barry Sher. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachments: #1 PHV Notice) (mm)
July 2, 2020	Filing 101 ORDER granting #78 Motion to Appear Pro Hac Vice as to Anthony Antonelli. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachments: #1 PHV Notice) (mm)
July 2, 2020	Filing 100 ORDER granting #51 Motion to Appear Pro Hac Vice as to Jefferson E. Bell. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachments: #1 PHV Notice) (mm)
July 2, 2020	Filing 98 ORDER granting #50 Motion to Appear Pro Hac Vice as to Alison L. Wollin. Signed by Judge Greg Gerard Guidry on 7/2/2020. (mm) (Attachment(s): #1 PHV Notice).
July 2, 2020	Filing 97 ORDER granting #48 Motion to Appear Pro Hac Vice as to Jawad B. Muaddi. Signed by Judge Greg Gerard Guidry on 7/2/2020. (mm) (Attachment(s): #1 PHV Notice) .
July 2, 2020	Filing 96 ORDER granting #47 Motion to Appear Pro Hac Vice as to Jon Roellke. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachment(s): #1 PHV Notice) (mm).
July 2, 2020	Filing 95 ORDER granting #46 Motion to Appear Pro Hac Vice as to Kenneth I. Schacter. Signed by Judge Greg Gerard Guidry on 7/2/2020. (Attachment(s) : #1 PHV Notice) (mm).
July 2, 2020	Filing 87 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Adam S. Hakki (Filing fee $ 100 receipt number ALAEDC-8386231) by BNP Paribas Securities Corp. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Johnson, Ryan)
July 2, 2020	Filing 86 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Agnes Dunogue (Filing fee $ 100 receipt number ALAEDC-8386209) by BNP Paribas Securities Corp. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Johnson, Ryan)
July 2, 2020	Filing 85 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice John F. Cove, Jr. (Filing fee $ 100 receipt number ALAEDC-8386171) by BNP Paribas Securities Corp. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Johnson, Ryan) Modified on 7/6/2020 (cg).
July 2, 2020	Filing 84 MOTION to Dismiss for Failure to State a Claim by Jefferies Group, LLC. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum of Law, #2 Declaration of Kenneth I. Schacter, #3 Exhibit 1, #4 Exhibit 2, #5 Notice of Submission, #6 Request for Oral Argument)(Carter, Winstol) Modified text and removed and re-filed Request for Oral Argument on 7/6/2020 (cg).
July 2, 2020	Filing 83 ORDER granting #52 Motion for Extension of Time to Answer re #1 Complaint. Defendant Capital One Bank is granted a further extension of time to plead until 14 days after the later of the date that the Court resolves the pending motion to transfer, or the date the Court grants Plaintiff leave to file the amended complaint. Signed by Judge Greg Gerard Guidry on 07/02/2020. (ko)
July 2, 2020	Filing 82 ORDER granting #74 Motion to Enroll as Counsel of Record for Attorney Zoe Wilde Vermeulen for Raymond James & Associates, Inc. Signed by Judge Greg Gerard Guidry on 07/02/2020. (ko)
July 2, 2020	Filing 81 RESPONSE/MEMORANDUM in Opposition filed by Louisiana Asset Management Pool re #18 MOTION for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule. (ko)
July 2, 2020	Filing 80 TEXT ORDER (No PDF Document Attached) granting #42 Motion for Leave to File Opposition to Defendants Motion for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule re: rec. doc. 18 by Louisiana Asset Management Pool. Signed by Judge Greg Gerard Guidry on 7/2/2020. (tjg)
July 1, 2020	Filing 79 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice BARRY G. SHER (Filing fee $ 100 receipt number ALAEDC-8382738) by RBC Capital Markets, LLC. (Attachments: #1 Exhibit A: Declaration of Barry G. Sher, #2 Exhibit A-1: Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Schonekas, Kyle)
July 1, 2020	Filing 78 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice ANTHONY ANTONELLI (Filing fee $ 100 receipt number ALAEDC-8382671) by RBC Capital Markets, LLC. (Attachments: #1 Exhibit A: Declaration of Anthony Antonelli, #2 Exhibit A-1: Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Schonekas, Kyle)
June 30, 2020	Filing 77 ORDER OF RECUSAL. Magistrate Judge Janis van Meerveld recused. Case reassigned to Magistrate Judge Dana Douglas. Signed by Magistrate Judge Janis van Meerveld on 6/30/2020. (NEF: Judge Douglas)(ajn)
June 30, 2020	Filing 76 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice David J. Arp (Filing fee $ 100 receipt number ALAEDC-8380733) by UBS Securities LLC. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Freeman, George)
June 30, 2020	Filing 75 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Curtis D. Johnson, Jr. (Filing fee $ 100 receipt number ALAEDC-8379407) by Louisiana Asset Management Pool. (Attachments: #1 Proposed Order, #2 Declaration of C. Johnson, #3 Letter of Good Standing)(Perkins, Alejandro) Modified text on 7/1/2020 (mm).
June 29, 2020	Filing 74 EXPARTE/CONSENT MOTION to Enroll as Additional Counsel of Record Zoe Vermeulen by Raymond James & Associates, Inc. (Attachments: #1 Proposed Order)(Bourgeois, Thomas) Modified text on 6/30/2020 (cwa).
June 29, 2020	Filing 73 Correction of Docket Entry by Clerk re #68 Statement of Corporate Disclosure. Document does not contain Section and Magistrate Judge. All future pleadings must reflect Section T and Magistrate (1). (mm)
June 29, 2020	Filing 72 Correction of Docket Entry by Clerk re #66 Notice (Other). Document filed in error. Document was filed regarding document 54, which is a deficient document. In addition, for future requests like this, it must be requested in the form of a motion. (mm)
June 29, 2020	Filing 71 Correction of Docket Entry by Clerk re #63 MOTION to Dismiss for Failure to State a Claim, #64 Request/Statement of Oral Argument, #65 Statement of Corporate Disclosure. 1. Document lists counsel of record, Alexander M. McIntyre, Jr., for a party in this action who has not been enrolled in this matter. Future filings which list attorneys not enrolled will not be accepted. Please file a motion and order to enroll additional counsel. 2. Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge (1). 3. On the Statement of Corporate Disclosure, Wells Fargo & Company should have been entered as a Corporate Parent for Wells Fargo Securities, LLC. (mm)
June 29, 2020	Filing 70 Correction of Docket Entry by Clerk re #60 MOTION to Dismiss for Failure to State a Claim. Document lists counsel of record, Zoe Vermeulen, for a party in this action who has not been enrolled in this matter. Future filings which list attorneys not enrolled will not be accepted. Please file a motion and order to enroll additional counsel. (mm)
June 29, 2020	Filing 69 Correction of Docket Entry by Clerk re #55 MOTION to Dismiss for Failure to State a Claim, #58 Statement of Corporate Disclosure, #59 Statement of Corporate Disclosure. Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge (1). (mm)
June 29, 2020	Filing 68 Statement of Corporate Disclosure by HSBC Securities USA identifying Corporate Parent HSBC Markets USA Inc., Corporate Parent HSBC North America Holdings Inc., Corporate Parent HSBC Holdings PLC for HSBC Securities USA (Philips, Harry)
June 29, 2020	Filing 67 Correction of Docket Entry by Clerk re #52 Joint MOTION Stipulating Amendment of Complaint and Consenting to Extension of Time to Plead re #1 Complaint. Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s). (mm)
June 29, 2020	Filing 66 FILED IN ERROR NOTICE by Jefferies Group, LLC (Amended Notice of Submission). (Carter, Winstol) Modified text on 6/29/2020 (mm).
June 26, 2020	Filing 65 Statement of Corporate Disclosure by Wells Fargo & Co., Wells Fargo Securities, LLC identifying Wells Fargo & Company for Wells Fargo Securities, LLC. (Degan, Nancy) Modified text on 6/29/2020 (mm).
June 26, 2020	Filing 64 Request/Statement of Oral Argument by Wells Fargo & Co., Wells Fargo Securities, LLC regarding #63 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order)(Degan, Nancy)
June 26, 2020	Filing 63 MOTION to Dismiss for Failure to State a Claim by Wells Fargo & Co., Wells Fargo Securities, LLC. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Notice of Submission)(Degan, Nancy)
June 26, 2020	Filing 62 Request/Statement of Oral Argument by RBC Capital Markets, LLC regarding #61 MOTION to Dismiss for Failure to State a Claim (Schonekas, Kyle)
June 26, 2020	Filing 61 MOTION to Dismiss for Failure to State a Claim by RBC Capital Markets, LLC. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Schonekas, Kyle)
June 26, 2020	Filing 60 MOTION to Dismiss for Failure to State a Claim by Raymond James & Associates, Inc. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Bourgeois, Thomas)
June 26, 2020	Filing 59 Statement of Corporate Disclosure by Stifel Nicolaus & Co. identifying Corporate Parent Stifel Financial Corp. for Stifel Nicolaus & Co. (Freeman, George)
June 26, 2020	Filing 58 Statement of Corporate Disclosure by Citigroup Global Markets, Inc. identifying Corporate Parent Citigroup Financial Products, Inc., Corporate Parent Citigroup Global Markets Holdings, Inc., Corporate Parent Citigroup Inc. for Citigroup Global Markets, Inc. (Beebe, Mark)
June 26, 2020	Filing 57 MOTION to Dismiss for Failure to State a Claim by Stifel Nicolaus & Co. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Notice of Submission)(Freeman, George)
June 26, 2020	Filing 56 DEFICIENT: Joint MOTION for Extension of Time to Answer re: rec.doc. 1 by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. Motion(s) referred to Janis van Meerveld. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Freeman, George) Modified text on 6/29/2020 (mm).
June 26, 2020	Filing 55 MOTION to Dismiss for Failure to State a Claim by BNP Paribas Securities Corp, Cantor Fitzgerald, Citigroup Global Markets, Inc., Credit Suisse Securities USA LLC, HSBC Securities USA, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., SG Americas Securities, LLC, UBS Securities LLC. Motion(s) will be submitted on 7/22/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Hite, John)
June 26, 2020	Filing 54 DEFICIENT: MOTION to Dismiss for Failure to State a Claim by Jefferies Group, LLC. Motion(s) will be submitted on 7/15/2020. (Attachments: #1 Memorandum of Law, #2 Declaration of Kenneth I. Schacter, #3 Exhibit 1, #4 Exhibit 2, #5 Notice of Submission, #6 Request for Oral Argument)(Carter, Winstol) Modified text on 6/29/2020 (mm).
June 26, 2020	Filing 53 RESPONSE/MEMORANDUM in Opposition filed by BNP Paribas Securities Corp, Cantor Fitzgerald, Capital One Bank, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC re #42 MOTION for Leave to File Opposition to Defendants Motion for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule. (Schwab, Thomas)
June 26, 2020	Filing 52 EXPARTE/CONSENT Joint MOTION Stipulating Amendment of Complaint and Consenting to Extension of Time to Plead re #1 Complaint by Capital One Bank, Louisiana Asset Management Pool. (Attachments: #1 Proposed Order)(Gulotta, James) Modified filers/text on 6/29/2020 (mm).
June 26, 2020	Filing 51 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jefferson E. Bell (Filing fee $ 100 receipt number ALAEDC-8375225) by UBS Securities LLC. (Attachments: #1 Declaration of Jefferson E. Bell, #2 Certificate of Good Standing for Jefferson E. Bell, #3 Consent to Electronic Filing, #4 Proposed Order)(Freeman, George)
June 26, 2020	Filing 50 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Alison Wollin (Filing fee $ 100 receipt number ALAEDC-8375174) by UBS Securities LLC. (Attachments: #1 Declaration of Alison Wollin, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Freeman, George)
June 25, 2020	Filing 49 DEFICIENT: JOINT STIPULATION by Capital One Bank, Louisiana Asset Management Pool re #1 Complaint. (Gulotta, James) Modified text on 6/25/2020 (mm).
June 25, 2020	Filing 48 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jawad B. Muaddi (Filing fee $ 100 receipt number ALAEDC-8373197) by Jefferies Group, LLC. (Attachments: #1 Declaration and Certificate of Good Standing, #2 Consent to E-Filing, #3 Proposed Order)(Carter, Winstol)
June 25, 2020	Filing 47 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jon R. Roellke (Filing fee $ 100 receipt number ALAEDC-8373119) by Jefferies Group, LLC. (Attachments: #1 Declaration and Certificate of Good Standing, #2 Consent to E-Filing, #3 Proposed Order)(Carter, Winstol)
June 25, 2020	Filing 46 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Kenneth I. Schacter (Filing fee $ 100 receipt number ALAEDC-8373073) by Jefferies Group, LLC. (Attachments: #1 Declaration and Certificate of Good Standing, #2 Consent to E-Filing, #3 Proposed Order)(Carter, Winstol)
June 24, 2020	Filing 45 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert Andrew Sacks (Filing fee $ 100 receipt number ALAEDC-8372489) by Stifel Nicolaus & Co. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Consent to Electronic Filing, #4 Proposed Order)(Freeman, George) Modified text on 6/25/2020 (mm).
June 24, 2020	Filing 44 Correction of Docket Entry by Clerk re #42 MOTION for Leave to File Opposition to Defendants Motion for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule. Please disregard the correction sent out at document 43. Motion has been set for submission on 7/8/2020 before Judge Guidry. (mm)
June 22, 2020	Filing 43 DISREGARD-SEE REC. DOC. 44 Correction of Docket Entry by Clerk re #42 MOTION for Leave to File Opposition to Defendants Motion for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule. Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent Motions are not set for submission. Clerk modified docket text to reflect 'Exparte' and removed submission date. (mm) Modified text on 6/24/2020 (mm).
June 22, 2020	Filing 42 EXPARTE/CONSENT MOTION for Leave to File Opposition to Defendants Motion for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule re: rec. doc. 18 by Louisiana Asset Management Pool. Motion(s) will be submitted on 7/8/2020. (Attachments: #1 Memorandum in Support, #2 Proposed Pleading-Memorandum in Opposition to Motion to Transfer Venue, #3 Proposed Order, #4 Notice of Submission)(Perkins, Alejandro) Modified text on 6/22/2020 (mm).
June 10, 2020	Filing 41 Supplemental Memorandum filed by BNP Paribas Securities Corp, Cantor Fitzgerald, Capital One Bank, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC, in Support of #18 MOTION for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule. (ko)
June 10, 2020	Filing 40 ORDER granting #30 Motion to Enroll as Counsel of Record for Attorney Ryan Estes Johnson, Justin J. Marocco for BNP Paribas Securities Corp. Signed by Judge Greg Gerard Guidry on 06/10/2020. (ko)
June 9, 2020	Filing 39 TEXT ORDER (No PDF Document Attached) granting #38 Motion for Leave to File Supplemental Memorandum in Support of Motion for Transfer of Venue (Rec. Doc. 18) by BNP Paribas Securities Corp, Cantor Fitzgerald, Capital One Bank, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC. Signed by Judge Greg Gerard Guidry on 6/9/2020. (tjg)
June 8, 2020	Filing 38 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of Motion for Transfer of Venue (Rec. Doc. 18) by BNP Paribas Securities Corp, Cantor Fitzgerald, Capital One Bank, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Schwab, Thomas)
June 5, 2020	Filing 37 ORDER OF RECUSAL - Magistrate Judge Donna Phillips Currault recused. Case reassigned to Magistrate Judge Janis van Meerveld. Signed by Magistrate Judge Donna Phillips Currault on 6/5/2020. (NEF: Mag. 1) (sa)
June 5, 2020	Filing 36 Statement of Corporate Disclosure by Morgan Stanley & Co. LLC identifying Corporate Parent Morgan Stanley Domestic Holdings, Inc., Corporate Parent Morgan Stanley Capital Management LLC, identifying Corporate Parent Morgan Stanley for Morgan Stanley & Co. LLC (Philips, Harry) Modified text on 6/5/2020 (mm).
June 5, 2020	Filing 35 Correction of Docket Entry by Clerk re #33 Statement of Corporate Disclosure. Attorneys George S. Canellos, Sean M. Murphy, Fiona A. Schaeffer are not listed as Counsel of Record. The Attorneys should either be removed from the signature block or file a Motion to Appear Pro Hac Vice. (mm)
June 4, 2020	Filing 34 DEFICIENT: Supplemental Memorandum filed by BNP Paribas Securities Corp, Cantor Fitzgerald, Capital One Bank, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC, in support of #18 MOTION for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the First-Filed Rule . (Schwab, Thomas) Modified text on 6/5/2020 (mm).
June 4, 2020	Filing 33 Statement of Corporate Disclosure by SG Americas Securities, LLC identifying Corporate Parent Societe Generale for SG Americas Securities, LLC (Philips, Harry)
June 3, 2020	Filing 32 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Donna Phillips Currault. Magistrate Judge Joseph C. Wilkinson, Jr no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown.(lag)
June 1, 2020	Filing 31 Statement of Corporate Disclosure by Nomura Securities International, Inc. identifying Corporate Parent Nomura Holding America Inc., Corporate Parent Nomura Holdings, Inc. for Nomura Securities International, Inc. (Philips, Harry)
May 27, 2020	Filing 30 EXPARTE/CONSENT MOTION to Enroll Additional Counsel of Record Ryan E.Johnson and Justin Marocco by BNP Paribas Securities Corp. (Attachments: #1 Proposed Order)(Cunningham, Mark)
May 27, 2020	Filing 29 Correction of Docket Entry by Clerk re #24 Statement of Corporate Disclosure. Filing attorney did not enter Raymond James Financial, Inc. as a corporate parent(s) at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action. (mm)
May 27, 2020	Filing 28 Statement of Corporate Disclosure by Jefferies Group, LLC identifying Corporate Parent Jefferies Financial Group Inc. for Jefferies Group, LLC (Carter, Winstol)
May 27, 2020	Filing 27 Statement of Corporate Disclosure by RBC Capital Markets, LLC identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC (Schonekas, Kyle)
May 26, 2020	Filing 26 Statement of Corporate Disclosure by BNP Paribas Securities Corp identifying Corporate Parent BNP Paribas for BNP Paribas Securities Corp (Cunningham, Mark)
May 26, 2020	Filing 25 Statement of Corporate Disclosure by UBS Securities LLC identifying Corporate Parent UBS Americas Holding LLC, Corporate Parent UBS Group AG, Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities LLC (Freeman, George)
May 26, 2020	Filing 24 Statement of Corporate Disclosure by Raymond James & Associates, Inc. identifying Corporate Parent Raymond James Financial, Inc. for Raymond James & Associates, Inc. (Chastain, James) Modified text/added Corporate Parent on 5/27/2020 (mm).
May 26, 2020	Filing 23 Statement of Corporate Disclosure by Capital One Bank identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (Gulotta, James)
May 26, 2020	Filing 22 Correction of Docket Entry by Clerk re #21 Statement of Corporate Disclosure. Filing attorney did not enter JPMorgan Chase & Co. as a corporate parent(s) at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action. (mm)
May 22, 2020	Filing 21 Statement of Corporate Disclosure by J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC (Hite, John) Modified text/added corporate parents on 5/26/2020 (mm).
May 22, 2020	Filing 20 DEFICIENT: Statement of Corporate Disclosure by BNP Paribas Securities Corp identifying Corporate Parent BNP Paribas for BNP Paribas Securities Corp (Johnson, Ryan) Modified text on 5/26/2020 (mm).
May 22, 2020	Filing 19 Statement of Corporate Disclosure by Credit Suisse Securities USA LLC identifying Corporate Parent Credit Suisse Group AG for Credit Suisse Securities USA LLC (Schwab, Thomas)
May 22, 2020	Filing 18 MOTION for Transfer of Venue Pursuant to 28 U.S.C. 1404(a) and the Frist-Filed Rule by BNP Paribas Securities Corp, Cantor Fitzgerald, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC. Motion(s) will be submitted on 6/10/2020. (Attachments: #1 Memorandum in Support, #2 Affidavit of Thomas E. Schwab, #3 Exhibit 1 to Schwab Declaration, #4 Exhibit 2 to Schwab Declaration, #5 Exhibit 3 to Schwab Declaration, #6 Exhibit 4 to Schwab Declaration, #7 Notice of Submission)(Schwab, Thomas)
May 20, 2020	Filing 17 ORDER granting #15 Motion to Appear Pro Hac Vice as to Andrew Lazerow. Signed by Judge Greg Gerard Guidry on 05/19/2020. (Attachments: #1 Notice) (ko)
May 20, 2020	Filing 16 ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint, as to BNP Paribas Securities Corp, Cantor Fitzgerald, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC answer due 6/26/2020. Signed by Judge Greg Gerard Guidry on 05/19/2020. (ko)
May 19, 2020	Filing 15 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Andrew D. Lazerow (Fee previously paid) by Capital One Bank. (Attachments: #1 Declaration and Certificate of Good Standing, #2 Consent to E-Filing, #3 Proposed Order)(Gulotta, James)
May 18, 2020	Filing 14 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Andrew Lazerow (Filing fee $ 100 receipt number ALAEDC-8307379) by Capital One Bank. (Attachments: #1 Exhibit, #2 Proposed Order)(Gulotta, James) Modified text on 5/18/2020 (mm).
May 15, 2020	Filing 13 EXPARTE/CONSENT UNOPPOSED MOTION to Reset and Coordinate Responsive Pleading Deadlines by BNP Paribas Securities Corp, Cantor Fitzgerald, Credit Suisse Securities USA LLC, J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Jefferies Group, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, Raymond James & Associates, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC. (Attachments: #1 Proposed Order)(Cunningham, Mark) Modified text on 5/15/2020 (mm).
May 4, 2020	Filing 12 ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint, as to BNP Paribas Securities Corp answer due 6/8/2020; Cantor Fitzgerald answer due 5/26/2020; Credit Suisse Securities USA LLC answer due 5/26/2020; J.P. Morgan Securities LLC answer due 5/26/2020; JP Morgan Chase Bank, N.A. answer due 5/26/2020; Jefferies Group, LLC answer due 5/26/2020; Morgan Stanley & Co. LLC answer due 5/27/2020; Nomura Securities International, Inc. answer due 5/26/2020; RBC Capital Markets, LLC answer due 5/26/2020; Raymond James & Associates, Inc. answer due 5/26/2020; SG Americas Securities, LLC answer due 5/29/2020; Stifel Nicolaus & Co. answer due 5/29/2020; UBS Securities LLC answer due 5/26/2020; Wells Fargo & Co. answer due 5/26/2020; Wells Fargo Securities, LLC answer due 5/26/2020.. Signed by Judge Greg Gerard Guidry on 05/04/2020. (ko)
April 30, 2020	Filing 11 Correction of Docket Entry by Clerk re #10 Joint MOTION for Extension of Time to Plead re #1 Complaint. Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s).** (mm)
April 30, 2020	Filing 10 EXPARTE/CONSENT Joint MOTION for Extension of Time to Plead re #1 Complaint by Credit Suisse Securities USA LLC, JPMorgan Chase Bank, N.A., J.P.Morgan Securities, LLC, Wells Fargo & Co., Wells Fargo Securities, LLC, UBS Securities LLC, Stifel, Nicolaus & Co., Inc., Jefferies Group LLC, Nomura Securities International, Inc., Morgan Stanley & Co., LLC, SG Americas Securities, LLC, Cantor Fitzgerald, RBC Capital Markets, LLC, Raymond James & Associates, Inc., BNP Paribas Securities Corp. (Attachments: #1 Proposed Order) Attorney Thomas E. Schwab added to party Credit Suisse Securities USA LLC(pty:dft).(Schwab, Thomas) Modified filers on 4/30/2020 (mm).
April 30, 2020	Filing 9 ORDER granting #5 Motion for Extension of Time to Plead. Capital One Bank is granted an extension of time until 06/26/2020 within which to move, answer, or otherwise plead in response to Plaintiff's Complaint. Signed by Judge Greg Gerard Guidry on 04/30/2020. (ko)
April 29, 2020	Filing 8 Correction of Docket Entry by Clerk re #7 EXPARTE/CONSENT MOTION for Extension of Time to Plead as to 1 Complaint. This was a duplicate filing of record document 5 and has been noted as such. There was no need to refile record document 5 as there was only a correction sent out, not a deficiency. (mm)
April 29, 2020	Filing 7 FILED IN ERROR-DUPLICATE FILING OF REC. DOC. 5 EXPARTE/CONSENT MOTION for Extension of Time to Plead as to 1 Complaint by Capital One Bank. (Attachments: #1 Proposed Order)(Gulotta, James) Modified text on 4/29/2020 (mm).
April 29, 2020	Filing 6 Correction of Docket Entry by Clerk re #5 MOTION for Extension of Time to Plead as to #1 Complaint. Document lists counsel of record, Andrew Lazerow and Sarah Suwanda, for a party in this action who have not been admitted to practice in this court. Any party not appearing in proper person must be represented by a member of the bar of this court (L.R. 83.2.4). Please see Local Rule 83.2.2 for this courts Procedures for Admission and Local Rule 83.2.5 for Visiting Attorneys to appear and participate Pro Hac Vice. Filings which list attorneys not admitted pursuant to LR 83.2.2 or 83.2.5 will not be accepted. (mm)
April 29, 2020	Filing 5 EXPARTE/CONSENT MOTION for Extension of Time to Plead as to #1 Complaint by Capital One Bank. (Attachments: #1 Proposed Order) Attorney James C. Gulotta, Jr added to party Capital One Bank(pty:dft).(Gulotta, James) Modified text on 4/29/2020 (mm).
April 2, 2020	Filing 4 Correction of Docket Entry by Clerk re #1 Complaint. Filing attorney did not properly format the pdf of the Civil Cover Sheet or the Summons. The pdf should not have the pink header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. (cwa)
April 2, 2020	Filing 3 Summons Issued as to BNP Paribas Securities Corp, Bank of America Corporation, Barclays Bank PLC, Barclays Capital Inc, Cantor Fitzgerald, Capital One Bank, Citigroup Global Markets, Inc., Credit Suisse AG, Credit Suisse Securities USA LLC, HSBC Securities USA, JP Morgan Chase Bank, N.A., JP Morgan Securities, LLC, Jefferies Group, LLC, Merrill Lynch, Mizuho Securities, LLC, Morgan Keegan, LLC, Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, Inc., SG Americas Securities, LLC, Stifel Nicolaus & Co., UBS Securities LLC, Wells Fargo & Co., Wells Fargo Securities, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons)(cwa)
April 2, 2020	Filing 2 Initial Case Assignment to Judge Greg Gerard Guidry and Magistrate Judge Joseph C. Wilkinson, Jr. (aj)
April 1, 2020	Filing 1 COMPLAINT with jury demand against All Defendants (Filing fee $ 400 receipt number ALAEDC-8243922) filed by Louisiana Asset Management Pool, Inc. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons)Attorney Alejandro R. Perkins added to party Louisiana Asset Management Pool, Inc.(pty:pla).(Perkins, Alejandro) (Attachments 1-25 replaced on 4/2/2020) (cwa). Modified text on 4/2/2020 (cwa).

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Search for this case: Louisiana Asset Management Pool v. Bank of America Corporation et al
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Defendant: SG Americas Securities, LLC
Represented By:	Harry Joseph Philips, Jr.
Represented By:	Katherine Kelly Fell
Represented By:	Fiona Schaeffer
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Defendant: BNP Paribas
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Defendant: RBC Capital Markets, Inc.
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Defendant: JP Morgan Chase Bank, N.A.
Represented By:	John William Hite, III
Represented By:	James G. Albertine, III
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Defendant: Wells Fargo
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Jennifer Claire Bergeron
Represented By:	Mark Raymond Beebe
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Defendant: Morgan Keegan & Company
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Defendant: Bank of America Corporation
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Defendant: Wells Fargo & Co.
Represented By:	Nancy Scott Degan
Represented By:	Alexander McVoy McIntyre, Jr.
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Defendant: Cantor Fitzgerald
Represented By:	Rachel Wendt Wisdom
Represented By:	David S. Lesser
Represented By:	Andrew Sokol
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Defendant: JP Morgan Securities, LLC
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Defendant: Barclays Capital Inc
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Defendant: Merrill Lynch
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Harry Joseph Philips, Jr.
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Defendant: Credit Suisse Securities USA LLC
Represented By:	Thomas E. Schwab
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Defendant: Capital One Bank
Represented By:	James C. Gulotta, Jr.
Represented By:	Andrew Lazerow
Represented By:	Bryant S. York
Represented By:	Andrew David Lazerow
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Defendant: UBS Securities LLC
Represented By:	Robert J. Dressel
Represented By:	Chloe Marie Chetta
Represented By:	George C. Freeman, III
Represented By:	David Jarrett Arp
Represented By:	Jefferson E. Bell
Represented By:	Alison L. Wollin
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Defendant: Stifel Nicolaus & Co.
Represented By:	Robert J. Dressel
Represented By:	Chloe Marie Chetta
Represented By:	George C. Freeman, III
Represented By:	Robert A Sacks
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Defendant: Mizuho Securities, LLC
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Defendant: Jeffries Group, LLC
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Defendant: HSBC Securities USA
Represented By:	Harry Joseph Philips, Jr.
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Defendant: Credit Suisse AG
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Defendant: Nomura Securities International, Inc.
Represented By:	Harry Joseph Philips, Jr.
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Defendant: Barclays Bank PLC
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Defendant: TD Securities LLC
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Defendant: J.P. Morgan Securities LLC
Represented By:	John William Hite, III
Represented By:	James G. Albertine, III
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Defendant: Raymond James & Associates, Inc.
Represented By:	Thomas Dalton Bourgeois, Jr
Represented By:	James Rodney Chastain, Jr.
Represented By:	Zoe Wilde Vermeulen
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Defendant: Jefferies Group, LLC
Represented By:	Winstol D. Carter, Jr.
Represented By:	Jawad B. Muaddi
Represented By:	Kenneth I. Schacter
Represented By:	Jon Roellke
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Defendant: BNP Paribas Securities Corp
Represented By:	Mark Aaron Cunningham
Represented By:	Adam Hakki
Represented By:	Justin J. Marocco
Represented By:	Ryan Estes Johnson
Represented By:	John Cove, Jr
Represented By:	Agnes Dunogue
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Defendant: Morgan Keegan, LLC
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Defendant: Unidentified Parties
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Defendant: Wells Fargo Securities, LLC
Represented By:	Nancy Scott Degan
Represented By:	Alexander McVoy McIntyre, Jr.
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Defendant: RBC Capital Markets, LLC
Represented By:	Kyle D. Schonekas
Represented By:	Anthony Antonelli
Represented By:	Barry Sher
Represented By:	Gwyneth A O'Neill
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Defendant: Bank of America Corporation doing business as Banc of America Securities
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Plaintiff: Louisiana Asset Management Pool, Inc.
Represented By:	Alejandro R. Perkins
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Plaintiff: Louisiana Asset Management Pool
Represented By:	Alejandro R. Perkins
Represented By:	Karl J. Connor
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